Individual Clients
Individual clients conducting transaction with Jack Filled will be required to provide the following details:
- One piece of Acceptable Government Issued ID
- Contact number
- Current address
- Your occupation
- We may ask for additional details as required for processing the transaction
Business Clients:
- Business clients conducting transaction with Jack Filled Foreign Exchange Inc will be required to provide the following details:
- Business name
- Articles of incorporation
- Field of Business
- Business address and telephone number
- ID's of all Directors of the Company
- May require additional documents at the time of transaction
Following are acceptable ID’s when conducting
transactions with Jack Filled Foreign Exchange
- Valid Driver’s License
- Permanent Resident Card (PR Card)
- Canadian Citizenship Card
- Passport
- Provincial Government Photo ID Card